Cases 111 - 120 of 1,325
United States of America v. $31,000.00 U.S. Currency
as 1:2022cv00039
Plaintiff:
United States of America
Defendant:
$31,000.00 U.S. Currency
Claimant:
Daniel Ryan Donley
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Querio et al
as 4:2021cv12982
Plaintiff:
United States of America
Defendant:
Catherine Querio and Vance Querio
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky
as 7:2022cv00005
Plaintiff:
USA
Defendant:
Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $6,340.00 in United States Currency et al
as 5:2022cv00003
Plaintiff:
USA
Defendant:
$6,340.00 in United States Currency, $6,700.00 in United States Currency and $77,009.02 Seized From the Bank Accounts of Hank Williams
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $84,540.00 in U.S. Currency
as 2:2021cv00150
Plaintiff:
USA
Defendant:
$84,540.00 in U.S. Currency
Claimant:
John A Peters
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
as 1:2021cv02220
Plaintiff:
United States of America
Defendant:
$10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
Interested Party:
Courtney Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency et al
as 2:2021cv12912
Plaintiff:
United States of America
Defendant:
Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine and others
Claimant:
Tony Maurice Williams
Cause Of Action: 18 U.S.C. § 981
United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
as 2:2021cv02705
Plaintiff:
United States of America
Defendant:
$12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee
Claimant:
Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
as 5:2021cv00179
Plaintiff:
United States of America
Defendant:
Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Canizales
as 3:2021cv00293
Plaintiff:
United States of America
Defendant:
Rafael A. Canizales
Cause Of Action: 26 U.S.C. § 7401
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